UK companies/Northampton/Page 111
Companies in Northampton and their shareholdersPage 111 of 249
4,974 companies registered in Northampton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Northampton. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,974
PARK SCIENTIFIC LTD
sophymarine-openregistry-gb-01539971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
46750 — Wholesale of chemical products - Registered office
- 24 Low Farm Place, Northampton, NN3 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMEX LTDsophymarine-openregistry-gb-09547901 | ORDINARY | 112 | |
| ANDREW WILLIAM READ LETTsophymarine-openregistry-h-andrew-william-read-lett-582af6 | ORDINARY | 38 | |
TRAVIS & ARNOLD LIMITED
sophymarine-openregistry-gb-01617423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ryehill House Rye Hill Close, Northampton, NN5 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDsophymarine-openregistry-gb-07180292 | ORDINARY | 1 | |
| B. & G. (HEATING & PLUMBING) LIMITEDsophymarine-openregistry-gb-01509974 | ORDINARY | 0 | |
TURBO TECHNICS LIMITED
sophymarine-openregistry-gb-01678701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26514 — Manufacture of non-electronic industrial process control equipment
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- 2 Sketty Close, Northampton, Northamptonshire, NN4 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY KERSHAWsophymarine-openregistry-h-geoffrey-kershaw-bd856c | ORDINARY | 10,876 | 50.00% |
| KAREN LINDSAY KERSHAWsophymarine-openregistry-h-karen-lindsay-kershaw-a8b924 | ORDINARY | 10,874 | 50.00% |
EYELAB LIMITED
sophymarine-openregistry-gb-01778450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1983
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Mch North Street, Northampton, NN7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN SHEINMANsophymarine-openregistry-h-john-stephen-sheinman-9f3d7e | ORDINARY | 500 | |
| THE EXECUTORS OF ANDREW FIELD (DECEASED)sophymarine-openregistry-h-the-executors-of-andrew-field-deceased-24f473 | ORDINARY | 0 | |
AZIMEX PROPERTIES LIMITED
sophymarine-openregistry-gb-01818700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1984
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Billing Road, Northampton, NN1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY KAYE ADDISONsophymarine-openregistry-h-angela-mary-kaye-addison-7366bb | ORDINARY | 1 | |
| JOHN WILLIAM ADDISONsophymarine-openregistry-h-john-william-addison-5f684f | ORDINARY | 1 | |
HADDON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01914531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Eagle House, Northampton, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY WILLIAM WILLCOXsophymarine-openregistry-h-john-anthony-william-willcox-0bd7ed | ORDINARY | 51 | 51.00% |
| ANNE JILL WILLCOXsophymarine-openregistry-h-anne-jill-willcox-82ac89 | ORDINARY | 49 | 49.00% |
CHRYSALIS CLOTHES LIMITED
sophymarine-openregistry-gb-01972126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 35-37 St. Leonards Road, Northampton, NN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROLLS ASPREYsophymarine-openregistry-h-william-rolls-asprey-186b40 | ORDINARY | 50 | |
| WRA (GROUP) LIMITEDsophymarine-openregistry-h-wra-group-limited-b743c5 | ORDINARY | 0 | |
HUYTON TRAVEL LIMITED
sophymarine-openregistry-gb-01978539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- SMALL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Harrington House 25 High Street, Northampton, NN6 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER TRANSIT LIMITEDsophymarine-openregistry-gb-04335658 | ORDINARY 1 GBP | 100 | |
| J & P YATES LIMITEDsophymarine-openregistry-gb-10453584 | ORDINARY 1 GBP | 0 | |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-02023383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1986
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAPEZE GROUP (UK) LIMITEDsophymarine-openregistry-gb-04160790 | ORDINARY | 1,233,905 | |
| IMPERIAL BUSINESS SYSTEMSsophymarine-openregistry-gb-02281405 | ORDINARY | 0 | |
CLAYSON COUNTRY HOMES LIMITED
sophymarine-openregistry-gb-02088033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 345 Wellingborough Road, Northampton, NN1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CLAYSON AS TRUSTEE OF THE COLIN CLAYSON FAMILY SETTLEMENT JAMES COLIN GREGORY CLAYSON AS TRUSTEE OF THE COLIN CLAYSON FAMILY SETTLEMENTsophymarine-openregistry-h-colin-clayson-as-trustee-of-the-colin-cl-66be54 | ORDINARY | 50 | 50.00% |
| COLIN GEOFFREY CLAYSONsophymarine-openregistry-h-colin-geoffrey-clayson-03693a | ORDINARY | 50 | 50.00% |
PRIVATE RESERVES LIMITED
sophymarine-openregistry-gb-02237325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Long Barn, Northampton, NN6 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOEDHUIS WADDESDON LIMITEDsophymarine-openregistry-gb-15218543 | ORDINARY | 711 | |
| GOEDHUIS AND COMPANY LIMITEDsophymarine-openregistry-gb-01569585 | ORDINARY | 0 | |
HP DIRECTORS LIMITED
sophymarine-openregistry-gb-02313103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1988
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWES PERCIVAL LLPsophymarine-openregistry-gb-OC322781 | ORDINARY | 2 | |
| GERALD MARK COULDRAKEsophymarine-openregistry-h-gerald-mark-couldrake-8bb081 | ORDINARY | 0 | |
CHOICEPROJECT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02353679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1989
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Roseholme Road, Northampton, NN1 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KINGDONsophymarine-openregistry-h-hannah-kingdon-584208 | ORDINARY | 1 | |
| RACHEL WHARWOODsophymarine-openregistry-h-rachel-wharwood-4864d5 | ORDINARY | 1 | |
TANDLER PRECISION LIMITED
sophymarine-openregistry-gb-02397735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1989
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 29 Ross Road Business Centre, Northampton, NN5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANDLER ZAHNRAD-U GETRIEBEFABRIK GMBH & CO KGsophymarine-openregistry-h-tandler-zahnrad-u-getriebefabrik-gmbh-co-5469dc | ORDINARY | 75,000 | 75.00% |
| ROGER JARVISsophymarine-openregistry-h-roger-jarvis-ae2f18 | ORDINARY | 25,000 | 25.00% |
D & S PARKER LIMITED
sophymarine-openregistry-gb-02468537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 128 Windingbrook Lane, Northampton, Northamptonshire, NN4 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA PARKERsophymarine-openregistry-h-sandra-parker-57988d | ORDINARY | 100 | |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 0 | |
TECH CARGO UK LIMITED
sophymarine-openregistry-gb-02507028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Seven Grange Lane, Northampton, Northamptonshire, NN6 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DAVID FROSTsophymarine-openregistry-h-gregory-david-frost-44a135 | ORDINARY | 51 | |
| ANNETTE ELISABETH FROSTsophymarine-openregistry-h-annette-elisabeth-frost-2a3b09 | ORDINARY | 49 | |
MORNINGSIDE PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-02672877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1991
- Accounts
- FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
32500 — Manufacture of medical and dental instruments and supplies
46460 — Wholesale of pharmaceutical goods - Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE BIDCO LIMITEDsophymarine-openregistry-gb-12080066 | ORDINARY | 100 | |
| RANDALSUN CAPITAL LIMITEDsophymarine-openregistry-gb-12490451 | ORDINARY | 0 | |
T L C SPORT LIMITED
sophymarine-openregistry-gb-02707850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Tlc House, 141 Northampton Rd, Northampton, Northamptonshire, NN6 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SARA ANN AYOUBsophymarine-openregistry-h-hannah-sara-ann-ayoub-a61721 | ORDINARY | 6 | 60.00% |
| CHARLOTTE ELIZABETH EMAD AYOUBsophymarine-openregistry-h-charlotte-elizabeth-emad-ayoub-fd49de | ORDINARY | 4 | 40.00% |
PROCYON LIMITED
sophymarine-openregistry-gb-02728992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE LINDA TAYLORsophymarine-openregistry-h-corinne-linda-taylor-868865 | ORDINARY | 1 | 50.00% |
| PAT JAMES TAYLORsophymarine-openregistry-h-pat-james-taylor-efc9a5 | ORDINARY | 1 | 50.00% |
GXO LOGISTICS HC LIMITED
sophymarine-openregistry-gb-02738580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lancaster House, Northampton, NN1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS HOLDINGS BVsophymarine-openregistry-h-gxo-logistics-holdings-bv-64006f | ORDINARY | 5,000 | |
| GXO LOGISTICS CAPITAL BVsophymarine-openregistry-h-gxo-logistics-capital-bv-3f85fb | ORDINARY | 4 | |